(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 24th, August 2021
| gazette
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 8th, June 2021
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 27th, May 2021
| dissolution
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(1 page)
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(PSC04) Change to a person with significant control 20th April 2021
filed on: 13th, May 2021
| persons with significant control
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(2 pages)
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(CH01) On 20th April 2020 director's details were changed
filed on: 13th, May 2021
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 8th November 2020
filed on: 17th, January 2021
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 20th, May 2020
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 8th November 2019
filed on: 3rd, December 2019
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 2nd, May 2019
| accounts
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(4 pages)
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(CS01) Confirmation statement with updates 8th November 2018
filed on: 8th, November 2018
| confirmation statement
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(4 pages)
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(PSC04) Change to a person with significant control 2nd November 2018
filed on: 8th, November 2018
| persons with significant control
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(2 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 24th, August 2018
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 26th March 2018
filed on: 8th, May 2018
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 5th, September 2017
| accounts
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(5 pages)
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(CS01) Confirmation statement with updates 26th March 2017
filed on: 1st, June 2017
| confirmation statement
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(5 pages)
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(TM02) 2nd December 2016 - the day secretary's appointment was terminated
filed on: 6th, December 2016
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, July 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 26th March 2016 with full list of members
filed on: 31st, May 2016
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, July 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 26th March 2015 with full list of members
filed on: 12th, May 2015
| annual return
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(3 pages)
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(CH01) On 23rd October 2014 director's details were changed
filed on: 3rd, November 2014
| officers
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(2 pages)
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(CH03) On 23rd October 2014 secretary's details were changed
filed on: 3rd, November 2014
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 4th, August 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 26th March 2014 with full list of members
filed on: 17th, April 2014
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2013
filed on: 13th, September 2013
| accounts
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(17 pages)
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(AD01) Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 16th May 2013
filed on: 16th, May 2013
| address
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(1 page)
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(AR01) Annual return drawn up to 26th March 2013 with full list of members
filed on: 16th, May 2013
| annual return
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(4 pages)
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(CH01) On 3rd October 2012 director's details were changed
filed on: 11th, October 2012
| officers
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(2 pages)
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(CH01) On 3rd October 2012 director's details were changed
filed on: 11th, October 2012
| officers
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(2 pages)
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(CH03) On 3rd October 2012 secretary's details were changed
filed on: 11th, October 2012
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 30th, April 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 26th March 2012 with full list of members
filed on: 12th, April 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 25th, October 2011
| accounts
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(10 pages)
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(CH03) On 26th March 2011 secretary's details were changed
filed on: 6th, April 2011
| officers
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(2 pages)
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(AR01) Annual return drawn up to 26th March 2011 with full list of members
filed on: 6th, April 2011
| annual return
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(4 pages)
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(CH01) On 26th March 2011 director's details were changed
filed on: 6th, April 2011
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2010
filed on: 21st, July 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 26th March 2010 with full list of members
filed on: 15th, April 2010
| annual return
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(4 pages)
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(CH01) On 26th March 2010 director's details were changed
filed on: 15th, April 2010
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2009
filed on: 29th, October 2009
| accounts
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(7 pages)
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(363a) Annual return up to 21st April 2009 with shareholders record
filed on: 21st, April 2009
| annual return
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2008
filed on: 5th, August 2008
| accounts
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(7 pages)
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(363a) Annual return up to 14th April 2008 with shareholders record
filed on: 14th, April 2008
| annual return
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(3 pages)
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(88(2)R) Alloted 99 shares on 31st March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, July 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 31st March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, July 2007
| capital
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(2 pages)
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(287) Registered office changed on 17/04/07 from: littlehaven house 24/26 littlehaven lane roffey, horsham west sussex RH12 4HT
filed on: 17th, April 2007
| address
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(1 page)
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(288a) On 17th April 2007 New secretary appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(288a) On 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(287) Registered office changed on 17/04/07 from: littlehaven house 24/26 littlehaven lane roffey, horsham west sussex RH12 4HT
filed on: 17th, April 2007
| address
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(1 page)
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(288a) On 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(288a) On 17th April 2007 New secretary appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(288b) On 27th March 2007 Secretary resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288b) On 27th March 2007 Director resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288b) On 27th March 2007 Secretary resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288b) On 27th March 2007 Director resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 26th, March 2007
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 26th, March 2007
| incorporation
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(9 pages)
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